| Name: | CITIZENS BANK OF CUMBERLAND COUNTY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Feb 2000 (25 years ago) |
| Organization Date: | 24 Feb 2000 (25 years ago) |
| Last Annual Report: | 15 May 2024 (a year ago) |
| Organization Number: | 0488286 |
| Industry: | Depository Institutions |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 42717 |
| City: | Burkesville, Bakerton, Bow, Dubre, Kettle, Peytonsbur... |
| Primary County: | Cumberland County |
| Principal Office: | 209 KEEN STREET, P.O. BOX 810, BURKESVILLE, KY 42717 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 200000 |
| Name | Role |
|---|---|
| JAMES EDWARD LONG | Incorporator |
| JOE DAVID BROWN | Incorporator |
| JOSEPH TODD MORGAN | Incorporator |
| SAMUEL LEE RICE, M.D. | Incorporator |
| RICHARD MCCLURE NEIKIRK | Incorporator |
| Name | Role |
|---|---|
| David Spears | President |
| Name | Role |
|---|---|
| Catherine Caps | Director |
| David Spears | Director |
| Todd Morgan | Director |
| Carol Ann Sells | Director |
| Joe David Brown | Director |
| Sam Rice | Director |
| Name | Role |
|---|---|
| CAPPS LAW OFFICE PSC | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 35442 | Bank | Active | - | - | - | - | 209 KEEN STREETBURKESVILLE, KY 42717 |
| Department of Insurance | DOI ID 515178 | Agent - Limited Line Credit | Active | 2023-05-12 | - | - | 2026-03-31 | - |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-15 |
| Annual Report | 2023-02-07 |
| Annual Report | 2022-02-07 |
| Annual Report | 2021-02-16 |
| Annual Report | 2020-02-24 |
Sources: Kentucky Secretary of State
